Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Aug 2024 |
MR01 |
Registration of charge 042948420002, created on 29 July 2024
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13 Aug 2024 |
MR01 |
Registration of charge 042948420001, created on 29 July 2024
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02 Aug 2024 |
PSC07 |
Cessation of Angela Sonja Gossage as a person with significant control on 29 July 2024
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02 Aug 2024 |
PSC07 |
Cessation of Andrew Philip Delaney as a person with significant control on 29 July 2024
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02 Aug 2024 |
PSC02 |
Notification of Finelight Media Group Limited as a person with significant control on 29 July 2024
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02 Aug 2024 |
AP01 |
Appointment of Mr Robert Andrew Dickson as a director on 29 July 2024
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02 Aug 2024 |
AP01 |
Appointment of Mr Andrew James Schofield as a director on 29 July 2024
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02 Aug 2024 |
AP01 |
Appointment of Mrs Victoria Annis Rose Gray as a director on 29 July 2024
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31 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 September 2022
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03 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
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28 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares, share certificates,psc register, administrative matters 10/06/2024
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RES13 ‐
Transfer of shares, share certificates, psc register, administrative matters 10/06/2024
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28 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2024 |
MA |
Memorandum and Articles of Association
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28 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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28 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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18 Jun 2024 |
PSC01 |
Notification of Andrew Philip Delaney as a person with significant control on 10 June 2024
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11 Jun 2024 |
CH01 |
Director's details changed for Andrew Philip Delaney on 1 March 2013
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11 Jun 2024 |
CH01 |
Director's details changed for Mrs Angela Sonja Gossage on 7 August 2019
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22 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with updates
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26 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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02 Feb 2024 |
PSC07 |
Cessation of Andrew Philip Delaney as a person with significant control on 26 January 2024
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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14 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 31/07/24
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